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Pricing

Simple. Transparent. Fair.

No subscriptions. No hidden fees. Pay only for what you need.

Pay-as-you-go
0.5
TRX
per check

~$0.05 USD · No account · No commitment

Every check includes

  • Full transaction history analysis
  • Risk score 0–100%
  • 50+ risk categories checked
  • Sanctions list screening (OFAC, EU, UN)
  • Darknet & mixer detection
  • Exchange exposure mapping
  • Cross-chain transaction tracking
  • Origin trace to genesis block
  • Detailed risk breakdown by category
  • PDF report

Need bulk checks or API access?

Custom pricing for businesses, exchanges, and high-volume users.

Contact us

Pricing FAQ

How do I pay?
Payment is made in TRX (TRON network). Simply send 0.5 TRX with your wallet address in the memo field, or use the built-in payment flow on the check page.
Is there a minimum purchase?
No minimum. You pay 0.5 TRX per check, exactly when you need it. No pre-purchase required.
Do you offer bulk or API pricing?
Yes. For businesses needing high-volume checks or API integration, contact us at [email protected] for custom enterprise pricing.
What currencies can I use to pay?
Currently TRX only. We chose TRX for its near-zero fees and instant finality. 0.5 TRX is approximately $0.05 USD at current rates.
What if I'm not satisfied with the report?
Contact us at [email protected] within 24 hours of your purchase. We review each case individually and offer refunds where appropriate.